Miami-Dade Cop George Price sentenced to 48 months in federal prison followed by three years of supervised release Former Miami-Dade Cop George Price was sentenced to 48 months in prison, to be followed by three years of supervised release, by U.S. District Judge Jose E. Martinez, for his participation in a wire fraud scheme, the […]
Erez Arsoni Was Busted Operating A $20 Million Detroit Real Estate scam From An Office In New York Erez Arsoni, a telemarketing firm owner in New York who fled to Spain after it was discovered he was operating a $20 million Detroit real estate scam out of his New York office has been extradited to […]
Former Clerk at Cook County Recorder of Deeds Indicted for Accepting Cash Bribe in Exchange for Preparing Fraudulent Back-Dated Deed Regina Taylor, former clerk for the Cook County Recorder of Deeds accepted a $200 cash bribe in exchange for preparing and agreeing to record a back-dated deed on an Oak Park home, according to a […]
Multiple Miami-Dade Cops Face 20 Years In Prison For Mail Fraud For Being Involved With Shady Credit Repair Business Another indictment for mail fraud has been handed down against a second Miami-Dade police officer was for participating in a mail fraud scheme arising out of the operation of a series of credit repair businesses. Wifredo […]
Mortgage Fraudster Jennifer McTigue Dodged The FBI For 18 Months Living A Normal Life Until Neighbors Ratted Her Out Alleged Mortgage Fraudster, Jennifer McTigue got a surprise visit Saturday night and it wasn’t a candygram. The FBI, U.S. Marshals and the Honolulu Police converged on the Hawaii home where McTigue was staying. A federal judge […]
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